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What is the right to non-discrimination based on political orientation in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of political orientation. This implies that someone cannot be discriminated against because of their political opinions, affiliation with a political party, or participation in political activities. Freedom of political expression, plurality of ideas and respect for the diversity of political opinions are promoted.
What is the relationship between Mexico and international human rights organizations?
Mexico collaborates with international human rights organizations in the promotion and protection of human rights, although it has also faced criticism for human rights violations in the country. Participates in international human rights monitoring and evaluation mechanisms.
What is the crime of sexual exploitation in Chile and what is the penalty?
Sexual exploitation in Chile involves forcing people into prostitution and can carry legal sanctions, including prison sentences.
Is there a deadline to renew the identity card after its expiration in Ecuador?
Yes, there is a deadline to renew the identity card after its expiration in Ecuador. It is important to renew within 90 days of expiration to avoid additional penalties.
What are the responsibilities of the compliance officer in the KYC context?
The compliance officer must oversee the implementation of KYC policies, conduct risk assessments, and ensure that relevant regulations are met.
How is the confidentiality of information guaranteed during money laundering investigations in El Salvador?
Protocols and laws are established that protect the confidentiality of information to safeguard the integrity of ongoing investigations.
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